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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Morrow, John Andrew Corran
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Etheridge, Mark James
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Wells, Alison Lydia
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Morrow, Robert Edward Malcolm
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Joyce, Eric Anthony
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 6
    OCEAN GEOPHYSICS HOLDINGS LTD
    - now 14347181 14470013
    OCEAN GEOPHYSICS LTD - 2022-12-02 14347181 14470013
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCEAN GEOPHYSICS LTD

Period: 2022-12-02 ~ now
Company number: 14470013 14347181
Registered names
OCEAN GEOPHYSICS LTD - now 14347181
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
102,395 GBP2024-12-31
77,937 GBP2023-12-31
Fixed Assets - Investments
211,531 GBP2024-12-31
269,905 GBP2023-12-31
Debtors
Current
489,339 GBP2024-12-31
690,398 GBP2023-12-31
Cash at bank and in hand
565,428 GBP2024-12-31
302,949 GBP2023-12-31
Net Assets/Liabilities
1,113,060 GBP2024-12-31
836,089 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,112,960 GBP2024-12-31
835,989 GBP2023-12-31
Equity
1,113,060 GBP2024-12-31
836,089 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42022-11-08 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
286,719 GBP2024-12-31
187,916 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
286,719 GBP2024-12-31
187,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
184,324 GBP2024-12-31
109,979 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,324 GBP2024-12-31
109,979 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
74,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,345 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
269,905 GBP2024-12-31
269,905 GBP2023-12-31
Investments in Subsidiaries
211,531 GBP2024-12-31
269,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
268,946 GBP2024-12-31
413,693 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
66,146 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
70,823 GBP2024-12-31
203,160 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,311 GBP2024-12-31
10,826 GBP2023-12-31
Other Creditors
Current
144,321 GBP2024-12-31
79,949 GBP2023-12-31

  • OCEAN GEOPHYSICS LTD
    Info
    OCEAN GEOPHYSICS HOLDINGS LTD - 2022-12-02
    Registered number 14470013
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2022-11-08 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.